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Nom	Bybox Holdings LTD
Adresse	The Future Works 7th Floor Slough SL1 1FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2018
Company Register Name	Bybox Holdings Limited
Société Numéro de Registre	04130988 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bybox Group Holdings Limited Status: Active Notified: 03/08/2016 Companies House Number: 09917882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Demeuleneere, Kurt Brunel Way, Slough, Berkshire, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: Belgian

Garritt, Mark Stephen Brunel Way, Slough, Berkshire, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Stuart James Oxford, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Clara Jane Rosalind Brunel Way, Slough, Berkshire, England Status: Active Notified: 16/12/2019 Role: Secretary

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Bybox Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)